Htsl Diesel Mechanical Limited was launched on 22 Aug 2003 and issued an NZ business number of 9429035846789. The registered LTD company has been run by 4 directors: Ryan Marra - an active director whose contract started on 05 Jul 2016,
Shara Ashley Marra - an active director whose contract started on 01 Aug 2022,
Kevin James Hobbs - an inactive director whose contract started on 22 Aug 2003 and was terminated on 01 Aug 2022,
Catherine Maree Hobbs - an inactive director whose contract started on 22 Aug 2003 and was terminated on 01 Aug 2022.
According to BizDb's database (last updated on 19 Mar 2024), this company uses 1 address: 9 Smith Road, Rd 1, Horsham Downs, Hamilton, 3281 (type: service, registered).
Until 15 Jun 2018, Htsl Diesel Mechanical Limited had been using 195 Mahoe Street, Te Awamutu as their registered address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). In the first group, 98 shares are held by 3 entities, namely:
Marra, Ryan (a director) located at Rd 1, Hamilton postcode 3281,
Marra, Shara (an individual) located at Rd 1, Hamilton postcode 3281,
Chambers Trustee 2022 Limited (an entity) located at Hamilton postcode 3204.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Marra, Ryan - located at Rd 1, Hamilton.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Marra, Shara, located at Rd 1, Hamilton (an individual). Htsl Diesel Mechanical Limited has been categorised as "Vehicle testing station operation" (business classification O772020).
Previous addresses
Address #1: 195 Mahoe Street, Te Awamutu, 3800 New Zealand
Registered & physical address used from 06 Oct 2016 to 15 Jun 2018
Address #2: 18 Maniapoto Street, Otorohanga New Zealand
Registered & physical address used from 30 Aug 2004 to 06 Oct 2016
Address #3: Bailey Ingham, Maniapoto Street, Otorohanga
Registered & physical address used from 22 Aug 2003 to 30 Aug 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Director | Marra, Ryan |
Rd 1 Hamilton 3281 New Zealand |
29 Jun 2020 - |
Individual | Marra, Shara |
Rd 1 Hamilton 3281 New Zealand |
29 Jun 2020 - |
Entity (NZ Limited Company) | Chambers Trustee 2022 Limited Shareholder NZBN: 9429050228607 |
Hamilton 3204 New Zealand |
19 Aug 2022 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Marra, Ryan |
Rd 1 Hamilton 3281 New Zealand |
29 Jun 2020 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Marra, Shara |
Rd 1 Hamilton 3281 New Zealand |
29 Jun 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hobbs, Kevin James |
Otorohanga |
22 Aug 2003 - 02 Aug 2022 |
Entity | K & C Hobbs Independent Trustee Company Limited Shareholder NZBN: 9429046360700 Company Number: 6449123 |
26 Aug 2019 - 02 Aug 2022 | |
Individual | Hobbs, Catherine Maree |
Otorohanga |
22 Aug 2003 - 02 Aug 2022 |
Individual | Hobbs, Catherine Maree |
Otorohanga |
22 Aug 2003 - 02 Aug 2022 |
Individual | Hobbs, Kevin James |
Otorohanga Otorohanga 3900 New Zealand |
22 Aug 2003 - 02 Aug 2022 |
Individual | Hobbs, Catherine Maree |
Otorohanga Otorohanga 3900 New Zealand |
22 Aug 2003 - 02 Aug 2022 |
Individual | Hobbs, Kevin James |
Otorohanga |
22 Aug 2003 - 02 Aug 2022 |
Entity | Marra Investments Limited Shareholder NZBN: 9429030878235 Company Number: 3662431 |
Rd 1 Hamilton 3281 New Zealand |
10 Jun 2016 - 19 Aug 2022 |
Individual | Hobbs, Kevin James |
Otorohanga |
22 Aug 2003 - 02 Aug 2022 |
Entity | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 |
Otorohanga 3900 New Zealand |
22 Aug 2003 - 26 Aug 2019 |
Entity | Marra Investments Limited Shareholder NZBN: 9429030878235 Company Number: 3662431 |
Rd 1 Hamilton 3281 New Zealand |
10 Jun 2016 - 19 Aug 2022 |
Entity | Marra Investments Limited Shareholder NZBN: 9429030878235 Company Number: 3662431 |
Rd 1 Hamilton 3281 New Zealand |
10 Jun 2016 - 19 Aug 2022 |
Entity | Marra Investments Limited Shareholder NZBN: 9429030878235 Company Number: 3662431 |
Rd 1 Hamilton 3281 New Zealand |
10 Jun 2016 - 19 Aug 2022 |
Entity | K & C Hobbs Independent Trustee Company Limited Shareholder NZBN: 9429046360700 Company Number: 6449123 |
Te Awamutu Te Awamutu 3800 New Zealand |
26 Aug 2019 - 02 Aug 2022 |
Entity | K & C Hobbs Independent Trustee Company Limited Shareholder NZBN: 9429046360700 Company Number: 6449123 |
Te Awamutu Te Awamutu 3800 New Zealand |
26 Aug 2019 - 02 Aug 2022 |
Individual | Hobbs, Kevin James |
Otorohanga Otorohanga 3900 New Zealand |
22 Aug 2003 - 02 Aug 2022 |
Individual | Hobbs, Catherine Maree |
Otorohanga Otorohanga 3900 New Zealand |
22 Aug 2003 - 02 Aug 2022 |
Individual | Hobbs, Kevin James |
Otorohanga |
22 Aug 2003 - 02 Aug 2022 |
Individual | Hobbs, Catherine Maree |
Otorohanga |
22 Aug 2003 - 02 Aug 2022 |
Entity | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 |
Otorohanga 3900 New Zealand |
22 Aug 2003 - 26 Aug 2019 |
Individual | Hobbs, Catherine Maree |
Otorohanga |
22 Aug 2003 - 02 Aug 2022 |
Ryan Marra - Director
Appointment date: 05 Jul 2016
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 05 Jul 2016
Shara Ashley Marra - Director
Appointment date: 01 Aug 2022
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 01 Aug 2022
Kevin James Hobbs - Director (Inactive)
Appointment date: 22 Aug 2003
Termination date: 01 Aug 2022
Address: Otorohanga, Otorohanga, 3900 New Zealand
Address used since 04 May 2017
Catherine Maree Hobbs - Director (Inactive)
Appointment date: 22 Aug 2003
Termination date: 01 Aug 2022
Address: Otorohanga, Otorohanga, 3900 New Zealand
Address used since 04 May 2017
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